The report outlines the board's adherence to legal regulations and governance structures in 2025. Key figures include a revenue of 1.747 billion yuan and a net profit of 81.93 million yuan, both showing growth. The board held seven meetings to discuss various strategic decisions, including stock issuance and financial management. The report also highlights plans for 2026, focusing on operational excellence and investor relations.
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美瑞新材料股份有限公司 | 地址：烟台市开发区长沙大街 35 号 | 电话：+86-535-3979898 | 网址： www.miracll.com
2025 年度，公司董事会严格按照《公司法》《证券法》等法律、法规以及《公司章程》《董事会议事规则》的规定，不断完善公司法人治理结构，认真贯彻落实股东会各项决议，持续深入开展公司治理活动。现将 2025 年度董事会工作情况报告如下：
2025 年度，烟台基地新老产区协同生产，提质增效；河南基地实现投产运行，初显成效。报告期内公司实现营业收入 17.47 亿元，同比增长 5.31%；实现归母净利润 8,192.72万元，同比增长 5.59%。
2025 年度，公司共召开 7 次董事会，会议的召集、召开和表决程序、决议内容均符合法律法规和《公司章程》的规定。会议召开具体情况如下：
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